Menna Overview
Here’s a quick overview of CARLTON MANSIONS PROPERTY COMPANY LIMITED 👀 — a London based business that started in 1990.
CARLTON MANSIONS PROPERTY COMPANY LIMITED
- Company statusactive
- Company No02460912
- Age36 years 6 months Incorporated 18 January 1990
- Officers5
Address
10 Carlton Mansions York Buildings, London, WC2N 6LS, England
CARLTON MANSIONS PROPERTY COMPANY LIMITED is an active company incorporated on 18 January 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 13 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Dec 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WERTHEIM, Mieko | secretary | 01 Jan 1970 | |
| SCOTT BAYFIELD, Alexander Caroline Miranda | director | Jul 1974 | 20 Jan 2006 |
| SCOTT BAYFIELD, Julie Ann | director | May 1941 | 20 Jan 2006 |
| WERTHEIM, Mieko | director | May 1949 | 01 Jan 1970 |
| WERTHEIM, Princy Harumi | director | Mar 1975 | 02 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Ann Scott Bayfield | May 1941 | 18 Jan 2017 |
Related Companies
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WERTHEIM, Mieko, WERTHEIM, Christopher David are mutual persons.
TINEGLEN MANAGEMENT (CARLTON MANSIONS) LIMITED
SCOTT BAYFIELD, Alexander Caroline Miranda, SCOTT BAYFIELD, Julie Ann, CARTER-RUCK, Peter Frederick, WERTHEIM, Christopher David are mutual persons.
THE MEDIA SOCIETY
CARTER-RUCK, Peter Frederick are mutual persons.
THE ROYAL HOSPITAL OF ST. BARTHOLOMEW CHARITABLE FOUNDATION
CARTER-RUCK, Peter Frederick are mutual persons.
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Here’s a quick overview of CARLTON MANSIONS PROPERTY COMPANY LIMITED 👀 — a London based business that started in 1990.